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E3 PARTNERS LTD - 18 Upper Mall, London, W6 9TA, England, United Kingdom
Company Information
- Company registration number
- 02452126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Upper Mall
- London
- W6 9TA
- England 18 Upper Mall, London, W6 9TA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-13
- Age Of Company 1989-12-13 34 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Mark William Lenherr
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E3 PROPERTY LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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E3 PARTNERS LTD Company Description
- E3 PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 02452126. Its current trading status is "live". It was registered 1989-12-13. It was previously called E3 PROPERTY LTD. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 18 Upper Mall .
Get E3 PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E3 Partners Ltd - 18 Upper Mall, London, W6 9TA, England, United Kingdom
- 1989-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-23) - CS01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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appoint-person-secretary-company-with-name-date (2017-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-02) - TM02
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change-person-director-company-with-change-date (2017-12-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-16) - AD01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-04) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288c
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legacy (2009-04-30) - 288c
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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certificate-change-of-name-company (2007-09-26) - CERTNM
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-01-30) - 287
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-07-26) - 287
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 123
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-10-31) - 287
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legacy (2005-10-31) - 288b
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
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legacy (2005-01-12) - 363s
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legacy (2005-11-11) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-06) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-20) - 288c
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legacy (2002-01-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-10-26) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-25) - 287
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-04-03) - 88(2)R
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legacy (2001-04-03) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 225
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-01-21) - 288a
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 363s
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legacy (2001-01-12) - 287
keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-15) - 287
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auditors-resignation-company (1999-03-18) - AUD
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legacy (1999-01-05) - 363s
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accounts-with-accounts-type-full (1999-12-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288c
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legacy (1996-10-18) - 287
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-12-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-small (1995-08-30) - AA
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accounts-with-accounts-type-full (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-05) - AA
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legacy (1994-04-12) - 363b
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legacy (1994-04-27) - 288
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legacy (1994-12-20) - 363s
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legacy (1994-04-27) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-05) - AA
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legacy (1993-01-13) - 287
keyboard_arrow_right 1992
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legacy (1992-07-21) - 288
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gazette-notice-compulsary (1992-07-07) - GAZ1
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gazette-filings-brought-up-to-date (1992-07-02) - DISS40
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accounts-with-accounts-type-small (1992-07-02) - AA
keyboard_arrow_right 1991
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legacy (1991-04-05) - 287
keyboard_arrow_right 1990
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legacy (1990-01-02) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-13) - NEWINC